A UNIQUE COMBINATION OF COMPLIANCE AND DATA RETRIEVAL KNOW-HOW

KYC Spider was founded in 2003 as a joint venture between MME, a leader in the field of compliance, and Eurospider, a leader in the field of data retrieval and artificial intelligence. This unique combination of know-how and technology made KYC Spider into the world's leading KYC 4.0 platform.

OUR ROOTS

"Digital KYC" - our customer promise

KYC processes are crucial for an efficient functioning of a globalised economy. But, this requires companies to constantly make additional resources available. That's why we founded KYC Spider: compliance officers need to be able to keep their KYC and compliance as simple and lean as possible. This original concept led to our motto "Reshape Compliance with Digital KYC". With the automation of certain KYC processes we want to give our customers more time and better resources for a good compliance process.

Pioneer in RegTech

KYC Spider is a leader in regulatory technology, or "RegTech". We offer a comprehensive solution that is used to improve regulatory processes in the financial services sector.

TWO STRONG PARTNERS, ONE DYNAMIC TEAM

KYC is the future! Companies who are better positioned in this area will benefit in terms of speed as well as growth momentum. I'm convinced that our service is the perfect basis for every good compliance process.

MELANIE SPIESS

COO

Compliance requirements are constantly increasing. KYC Spider lets you simply and easily keep pace with compliance matters. This saves valuable time, which companies can invest in core processes.

ADRIANO MEYER BROYN

CTO

Whether you implement compliance yourself or outsource parts of the KYC process - KYC Spider is the modular tool for the verification of persons and organisations. It is easy to use and turns tedious work into a digital Compliance process.

FRIEDRICH BETTSCHART

CFO

MEMBERS OF THE BOARD

The simplicity of our digital KYC Tool with the profound and fast data check makes the life of every single compliance officer easier.

DR. LUKA MÜLLER-STUDER

President of the Board

Compliance offers companies a number of exciting opportunities to make better use of information with intelligent software. This accelerates internal processes and paves the way for further growth.

DR. PETER SCHÄUBLE

Member of the Board

Compliance is becoming more important in companies. Organisations and industries are faced with major challenges. This is precisely where KYC Spider can help.

MARKUS GRÖNINGER

Member of the Board

LET US KNOWHOW WE CAN HELP YOU.

WHAT IS DIGITAL KYC?

Digital KYC brings you the simple, intelligent and secure review and identification of business relationships.

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KYC Spider offers all the necessary compliance services relevant not only for finance intermediaries and banks, but also for fintechs and industrial corporations: Embargo, sanctions screening, PEP and crime check and compliance documentation.

You can reach us dring following opening hours:Monday to Friday, 9.00 am - 5.00 pm